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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bowler, David William

child relation
Offspring entities and appointments 209
  • 1
    2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04507444
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 248 - Secretary → ME
  • 2
    2003 SCHOOLS SERVICES LIMITED
    - now 04507423
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 249 - Secretary → ME
  • 3
    5 MONTAGU SQUARE LIMITED
    03388498 02006845... (more)
    5 Montagu Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-06-18 ~ 1997-07-28
    IIF 73 - Director → ME
  • 4
    ACIOUS LIMITED
    00980797
    Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (6 parents)
    Officer
    1996-12-31 ~ now
    IIF 188 - Secretary → ME
  • 5
    AGENE LIMITED
    00286270
    Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (7 parents)
    Officer
    1996-12-31 ~ now
    IIF 195 - Secretary → ME
  • 6
    ANTLER LAND LIMITED - now
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED
    - 2001-04-19 02280526
    FLIGHT PROPERTY (BRADMEAD) LIMITED
    - 1998-06-25 02280526
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1996-12-31 ~ 2001-03-22
    IIF 192 - Secretary → ME
  • 7
    ASHBURTON SERVICES (HOLDINGS) LIMITED
    - now 04902628
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 246 - Secretary → ME
  • 8
    ASHBURTON SERVICES LIMITED
    - now 04798203
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 245 - Secretary → ME
  • 9
    ATLANTIC WEST LONDON LIMITED
    - now 02272913
    GRANDAIM LIMITED
    - 1988-11-25 02272913
    The Manor House, 12-14 Warrington Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-30) ~ dissolved
    IIF 22 - Director → ME
    (before 1991-06-30) ~ dissolved
    IIF 193 - Secretary → ME
  • 10
    BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072649 05072659... (more)
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 24 - Director → ME
  • 11
    BBH - LSL (FUNDCO TRANCHE 1) LIMITED
    - now 05072627 05072624... (more)
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 25 - Director → ME
  • 12
    BBH - LSL BID COST HOLDCO LIMITED
    - now 05072651 05072661... (more)
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 26 - Director → ME
  • 13
    BBH - LSL BID COST LIMITED
    - now 05072653 05072851... (more)
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 27 - Director → ME
  • 14
    BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072659 04898230... (more)
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 53 - Director → ME
  • 15
    BBH - SWL (FUNDCO TRANCHE 1) LIMITED
    - now 05072624 05072879... (more)
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 32 - Director → ME
  • 16
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661 05072868... (more)
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 42 - Director → ME
  • 17
    BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 04898230 05072659... (more)
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 43 - Director → ME
  • 18
    BBH - WL BID COST HOLDCO LIMITED
    - now 05072868 05072661... (more)
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 33 - Director → ME
  • 19
    BBH -SWL BID COST LIMITED
    - now 05072662 05072851... (more)
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 47 - Director → ME
  • 20
    BBH -WL (FUNDCO TRANCHE 1) LIMITED
    - now 05072879 05072624... (more)
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 35 - Director → ME
  • 21
    BBH -WL BID COST LIMITED
    - now 05072851 05072662... (more)
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 55 - Director → ME
  • 22
    BBH DEVELOPMENTS (WALDRON) LIMITED
    - now 05465386
    INHOCO 4106 LIMITED - 2005-07-07
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 49 - Director → ME
  • 23
    BBH DEVELOPMENTS LIMITED
    - now 05299017
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 12 - Director → ME
  • 24
    BBH SERVICES LIMITED
    05311623
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 58 - Director → ME
  • 25
    BBH-LSL (FUNDCO 2) LIMITED
    06718531 07678469... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-04-22 ~ 2010-03-25
    IIF 56 - Director → ME
  • 26
    BBH-LSL (HOLDCO 2) LIMITED
    06718671 07074174... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2010-03-25
    IIF 57 - Director → ME
  • 27
    BBH-WL (FUNDCO 2) LIMITED
    06613399 07074018... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-08-20 ~ 2010-01-18
    IIF 45 - Director → ME
  • 28
    BBH-WL (FUNDCO 3) LIMITED
    06931642 07074018... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-07-06 ~ 2010-01-18
    IIF 18 - Director → ME
  • 29
    BBH-WL (HOLDCO 2) LIMITED
    06613722 07074158... (more)
    105 Piccadilly, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2010-01-18
    IIF 40 - Director → ME
  • 30
    BBH-WL (HOLDCO 3) LIMITED
    06931922 07074158... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2010-01-18
    IIF 19 - Director → ME
  • 31
    BIRMINGHAM STREET SERVICES (HOLDINGS) LIMITED
    06619634
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 2 - Director → ME
  • 32
    BIRMINGHAM STREET SERVICES LIMITED
    06619782
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 3 - Director → ME
  • 33
    BLENHEIM NORWEST LIMITED
    - now 03250886
    DOUBLENOVEL LIMITED
    - 1998-08-06 03250886
    4a Albert Street, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-06-26 ~ 2003-06-03
    IIF 1 - Director → ME
  • 34
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 07112402... (more)
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2008-04-22 ~ 2009-07-21
    IIF 17 - Director → ME
  • 35
    BUILDING BETTER HEALTH (WHITE CITY) LIMITED
    - now 05759401
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-02-21 ~ 2010-09-21
    IIF 8 - Director → ME
  • 36
    BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
    - now 05072647
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 23 - Director → ME
  • 37
    BUILDING BETTER HEALTH LIMITED
    - now 04739080
    NEWINCCO 256 LIMITED - 2003-05-20
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 36 - Director → ME
  • 38
    C & B HOLDINGS LIMITED
    01718863
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 223 - Secretary → ME
  • 39
    CAPPER ENGINEERING SERVICES - now
    - 1990-10-01~1995-10-01 - - 1990-10-01~1995-10-01
    - 1984-07-24~1990-10-01 - - 1984-07-24~1990-10-01
    - 1984-02-24~1984-07-24 - - 1984-02-24~1984-07-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2002-11-27 ~ now
    IIF 185 - Secretary → ME
    1996-12-31 ~ 1998-11-17
    IIF 199 - Secretary → ME
  • 40
    CASTELLO SERVICES LIMITED
    06902589
    13 Crescent Place, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2010-11-10 ~ 2020-07-20
    IIF 142 - Director → ME
  • 41
    CITY LINK (CARDIFF) HOLDINGS LIMITED
    04651251
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2008-01-30
    IIF 86 - Director → ME
    2009-09-01 ~ 2016-02-11
    IIF 153 - Director → ME
    2003-01-29 ~ 2008-02-29
    IIF 243 - Secretary → ME
  • 42
    CITY LINK (CARDIFF) LIMITED
    - now 03550482
    GUIDEEVEN LIMITED
    - 1998-06-30 03550482
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    1998-06-15 ~ 2008-01-30
    IIF 89 - Director → ME
    2009-09-01 ~ 2016-02-11
    IIF 157 - Director → ME
    2003-01-31 ~ 2008-02-29
    IIF 236 - Secretary → ME
  • 43
    CKT PROJECTS LIMITED - now
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED
    - 2010-03-02 01032209 09495162... (more)
    VINCI SERVICES LIMITED
    - 2005-12-28 01032209 04269095... (more)
    NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
    KM GROUP SERVICES LIMITED - 1998-12-22
    G & H MCGILL LIMITED - 1997-01-14
    MCGILL INSULATION GROUP LIMITED - 1990-12-05
    MCGILL INSULATION COMPANY LIMITED - 1977-12-31
    31st Floor 40 Bank Street, London
    Liquidation Corporate (46 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 208 - Secretary → ME
  • 44
    COLIN HATCH LIMITED
    01254847
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 238 - Secretary → ME
  • 45
    CONNECT A30/A35 HOLDINGS LIMITED
    - now 07577183
    DUNWILCO (1701) LIMITED
    - 2011-06-14 07577183 SC404405... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2020-07-21
    IIF 147 - Director → ME
  • 46
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (51 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 150 - Director → ME
  • 47
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 126 - Director → ME
  • 48
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 149 - Director → ME
  • 49
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 148 - Director → ME
  • 50
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 146 - Director → ME
  • 51
    CONNECT M77/GSO PLC
    04698798 04691274
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (31 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 145 - Director → ME
  • 52
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 127 - Director → ME
  • 53
    CONREN LIMITED
    - now 01022699 00646908
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 239 - Secretary → ME
    1996-12-31 ~ 1999-02-24
    IIF 202 - Secretary → ME
  • 54
    CRICKETDRIFT LIMITED
    06790345 06198378
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-01-14 ~ 2017-01-24
    IIF 162 - Director → ME
  • 55
    CRISPIN & BORST (KENT) LIMITED
    - now 01770331
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 240 - Secretary → ME
  • 56
    CRISPIN & BORST DEVELOPMENTS LIMITED
    - now 00410624
    MEDROYS LIMITED - 1986-04-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 241 - Secretary → ME
  • 57
    CRISPIN & BORST GROUP SERVICES LTD
    02596159
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 205 - Secretary → ME
  • 58
    CRISPIN & BORST LIMITED
    00789114
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 242 - Secretary → ME
  • 59
    CRISPIN & BORST RETIREMENT HOMES LIMITED
    00610766
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2002-11-27 ~ now
    IIF 221 - Secretary → ME
  • 60
    DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 05069105
    FLIGHTPITCH LIMITED
    - 2004-07-27 05069105
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2008-01-30
    IIF 82 - Director → ME
    2004-05-13 ~ 2008-02-29
    IIF 250 - Secretary → ME
  • 61
    DERBY SCHOOL SOLUTIONS LIMITED
    - now 05071716
    BREEZEFOLDER LIMITED
    - 2004-07-27 05071716
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-05-13 ~ 2008-01-15
    IIF 108 - Director → ME
    2004-05-13 ~ 2008-02-29
    IIF 258 - Secretary → ME
  • 62
    DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    06011948 06011444
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2008-02-29
    IIF 280 - Secretary → ME
  • 63
    DONCASTER SCHOOL SOLUTIONS LIMITED
    06011444 06011948
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2006-11-28 ~ 2008-02-29
    IIF 273 - Secretary → ME
  • 64
    DPA SUPPORT SERVICES LIMITED
    - now 03250921
    GRASPBLEND LIMITED
    - 1998-12-15 03250921
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1998-06-26 ~ 2008-01-30
    IIF 115 - Director → ME
    2003-01-31 ~ 2008-02-29
    IIF 277 - Secretary → ME
  • 65
    DPASS HOLDINGS LIMITED
    - now 05278966
    LAUNCHNUMBER LIMITED
    - 2006-02-04 05278966
    Astral House Imperial Way, Watford, Herts
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2008-01-30
    IIF 76 - Director → ME
    2004-12-09 ~ 2008-02-29
    IIF 272 - Secretary → ME
  • 66
    ECOS ENVIRONMENTAL LIMITED
    - now 02885406
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 207 - Secretary → ME
    1997-10-24 ~ 2002-05-14
    IIF 186 - Secretary → ME
  • 67
    ENVIRONMENTAL ANALYSIS LIMITED
    - now 02369445
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-02-16 ~ 2007-10-19
    IIF 88 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 237 - Secretary → ME
    2001-02-16 ~ 2002-05-14
    IIF 247 - Secretary → ME
  • 68
    FORESIGHT SCHOOLS STAFFORD LIMITED - now
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
    - 2009-04-07 03902713
    SGE (HOLST) SCHOOLS LTD.
    - 2005-07-05 03902713
    PLACEWEBB LIMITED
    - 2000-03-29 03902713
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-03-14 ~ 2005-11-18
    IIF 110 - Director → ME
    2003-01-31 ~ 2005-11-18
    IIF 283 - Secretary → ME
  • 69
    FULCRUM INFRASTRUCTURE GROUP LIMITED
    06046377 12004502
    105 Piccadilly, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2008-03-04 ~ 2008-12-22
    IIF 16 - Director → ME
  • 70
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105 Piccadilly, London, England
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2008-02-20 ~ 2010-01-22
    IIF 44 - Director → ME
  • 71
    GENFLO TECHNOLOGY LIMITED
    03964978
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 268 - Secretary → ME
  • 72
    GEORGE DEPLEDGE & CO.
    00173437
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2002-11-27 ~ now
    IIF 189 - Secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 184 - Secretary → ME
  • 73
    H & D SUPPORT SERVICES (HOLDINGS) LIMITED
    - now 05009594
    GROUNDLETTER LIMITED
    - 2004-02-09 05009594
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2008-01-30
    IIF 102 - Director → ME
    2004-01-21 ~ 2008-02-29
    IIF 271 - Secretary → ME
  • 74
    H & D SUPPORT SERVICES LIMITED
    - now 05009600
    JEWELLETTER LIMITED
    - 2004-02-09 05009600
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-01-21 ~ 2008-01-30
    IIF 83 - Director → ME
    2004-01-21 ~ 2008-02-29
    IIF 279 - Secretary → ME
  • 75
    HOLST FACILITIES MANAGEMENT LIMITED
    - now 03683424
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 222 - Secretary → ME
  • 76
    HPL WEST LONDON DEVELOPMENTS LIMITED
    - now 02249561
    BEAZER WEST LONDON DEVELOPMENTS LIMITED
    - 1994-09-16 02249561
    KIER WEST LONDON DEVELOPMENTS LIMITED
    - 1990-11-28 02249561
    KIER (SEVEN) LIMITED
    - 1988-10-07 02249561
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    (before 1992-10-01) ~ 2026-03-17
    IIF 6 - Director → ME
  • 77
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 21 - Director → ME
  • 78
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 14 - Director → ME
  • 79
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 15 - Director → ME
  • 80
    INITIVO CONSULTANCY LIMITED - now
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED
    - 2013-06-05 05640885
    ASTRAL HOUSE (NOMINEE) LIMITED
    - 2006-04-12 05640885
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-11-30 ~ 2008-01-30
    IIF 105 - Director → ME
    2005-11-30 ~ 2007-10-09
    IIF 217 - Secretary → ME
  • 81
    J J JAGGER & CO.LIMITED
    00451194
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 233 - Secretary → ME
  • 82
    JOHN JONES(EXCAVATION)LIMITED
    00911402
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (29 parents)
    Officer
    1996-12-31 ~ 2002-05-14
    IIF 263 - Secretary → ME
    2002-11-27 ~ 2007-10-09
    IIF 281 - Secretary → ME
  • 83
    KITSON'S INSULATION CONTRACTORS LIMITED - now
    - 1965-02-24~1985-04-01 - - 1965-02-24~1985-04-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 99 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 278 - Secretary → ME
  • 84
    LIBERTY LIVING (LG CARDIFF) LIMITED - now
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED
    - 2011-09-14 04364766
    BRANCHSTEP LIMITED
    - 2002-05-01 04364766
    1 Colmore Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-02-15 ~ 2010-07-23
    IIF 154 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 274 - Secretary → ME
  • 85
    M1-A1 INVESTMENTS LIMITED
    - now 06003363
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2017-01-24
    IIF 159 - Director → ME
  • 86
    M1-A1 YORKSHIRE LIMITED
    - now 04712996
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2017-01-24
    IIF 165 - Director → ME
  • 87
    MARTELLO QUAYS LIMITED
    04771560
    1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-06-04 ~ 2008-07-14
    IIF 69 - Director → ME
  • 88
    MORGAN-VINCI LIMITED
    - now 04229044
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Kent House, 14 - 17 Market Place, London
    Active Corporate (37 parents)
    Officer
    2005-01-27 ~ 2019-12-31
    IIF 124 - Director → ME
  • 89
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
    05610559
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 77 - Director → ME
  • 90
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
    - now 05603625
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 97 - Director → ME
  • 91
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
    - now 05603623
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 122 - Director → ME
  • 92
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
    - now 05603658
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 123 - Director → ME
  • 93
    NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 04921422
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED
    - 2006-04-24 04921422
    LANDE HOLST LIMITED
    - 2005-12-07 04921422
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2007-12-05
    IIF 78 - Director → ME
    2003-10-03 ~ 2008-02-29
    IIF 275 - Secretary → ME
  • 94
    NEWPORT SCHOOL SOLUTIONS LIMITED
    - now 04407285
    ASTRAL HOUSE (LP) LIMITED
    - 2006-04-24 04407285
    CITY LINK (ST.ATHAN) LIMITED
    - 2005-12-14 04407285
    SCALERELAY LIMITED
    - 2002-05-28 04407285
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-04-04 ~ 2007-12-05
    IIF 113 - Director → ME
    2002-11-27 ~ 2008-02-29
    IIF 282 - Secretary → ME
  • 95
    NEWPORT URBAN REGENERATION COMPANY LIMITED
    04580148
    Newport Civic Centre, Room 723, Newport Civic Centre, Newport, Wales
    Dissolved Corporate (45 parents)
    Officer
    2004-02-01 ~ 2010-10-14
    IIF 70 - Director → ME
  • 96
    NORWEST COMPUTER SERVICES LIMITED
    - now 01485591
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    MICRO COST LIMITED - 1983-03-14
    WATLING FORTY FOUR LIMITED - 1980-12-31
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1996-12-31 ~ now
    IIF 201 - Secretary → ME
  • 97
    NORWEST HOLST CIVIL ENGINEERING LIMITED
    00928569 00980795... (more)
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    1996-12-31 ~ now
    IIF 267 - Secretary → ME
  • 98
    NORWEST HOLST CONSTRUCTION LIMITED
    - now 04269126 02295904
    NORWEST HOLST LIMITED
    - 2005-12-28 04269126 00737204... (more)
    VINCI LIMITED
    - 2002-01-07 04269126 00737204... (more)
    VINCI DESIGNS LIMITED
    - 2001-10-25 04269126
    DOORBRICK LIMITED
    - 2001-08-31 04269126
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 119 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 270 - Secretary → ME
  • 99
    NORWEST HOLST ENGINEERING LIMITED - now
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED
    - 2014-11-10 04269095 01032209... (more)
    VINCI SERVICES LIMITED
    - 2001-10-31 04269095 01032209... (more)
    TABLESPRING LIMITED
    - 2001-08-31 04269095
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 120 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 225 - Secretary → ME
  • 100
    NORWEST HOLST FREYSSINET NUCLEAR LIMITED
    - now 05640886
    ASTRAL HOUSE (SUBSIDIARY) LIMITED
    - 2006-06-05 05640886
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-30 ~ 2007-10-19
    IIF 85 - Director → ME
    2005-11-30 ~ 2007-10-09
    IIF 209 - Secretary → ME
  • 101
    NORWEST HOLST GROUP ADMINISTATION LIMITED
    00187108
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1996-12-31 ~ now
    IIF 266 - Secretary → ME
  • 102
    NORWEST HOLST GROUP PROPERTY LIMITED
    - now 04269090 00658459
    VINCI PROPERTY LIMITED
    - 2003-11-20 04269090 00658459
    PAINTPRIZE LIMITED
    - 2001-08-31 04269090
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 93 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 229 - Secretary → ME
  • 103
    NORWEST HOLST INTERNATIONAL LIMITED
    - now 02840667
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1996-12-31 ~ 2002-05-14
    IIF 191 - Secretary → ME
    2002-11-27 ~ 2007-10-09
    IIF 216 - Secretary → ME
  • 104
    NORWEST HOLST NOMINEES LIMITED
    - now 01352868
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 114 - Director → ME
    1996-12-31 ~ 2002-05-14
    IIF 182 - Secretary → ME
    2002-11-27 ~ 2007-10-09
    IIF 226 - Secretary → ME
  • 105
    NORWEST HOLST PROJECTS LIMITED
    - now 05146616 03383691
    HOLST (DSDA) LIMITED
    - 2005-08-02 05146616
    CABLEWALL LIMITED
    - 2004-08-12 05146616
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-06 ~ 2008-01-30
    IIF 98 - Director → ME
    2004-07-06 ~ 2007-10-09
    IIF 253 - Secretary → ME
  • 106
    NORWEST HOLST SOIL ENGINEERING LIMITED
    00980795 00928569... (more)
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    1996-12-31 ~ 2002-05-14
    IIF 265 - Secretary → ME
    2002-11-27 ~ 2007-10-09
    IIF 269 - Secretary → ME
  • 107
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 20 - Director → ME
  • 108
    PARTNERS 4 CARE LIMITED
    04693398
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 9 - Director → ME
  • 109
    PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
    - now 05124427 05094428
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Active Corporate (42 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 30 - Director → ME
  • 110
    PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
    - now 05094428 05124427
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 28 - Director → ME
  • 111
    PARTNERS 4 LIFT (FUNDCO 1) LIMITED
    - now 05094450 05467157... (more)
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 37 - Director → ME
  • 112
    PARTNERS 4 LIFT (FUNDCO 2) LIMITED
    - now 05467157 05094450... (more)
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 51 - Director → ME
  • 113
    PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
    - now 05842810 05094450... (more)
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 52 - Director → ME
  • 114
    PARTNERS 4 LIFT (HOLDCO 1) LIMITED
    - now 05094440 05467165... (more)
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 54 - Director → ME
  • 115
    PARTNERS 4 LIFT (HOLDCO 2) LIMITED
    - now 05467165 05094440... (more)
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 50 - Director → ME
  • 116
    PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
    - now 05842803 05467165... (more)
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 31 - Director → ME
  • 117
    PARTNERS 4 LIFT F4 LIMITED
    - now 06282945 07119377... (more)
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-02-26 ~ 2010-01-22
    IIF 48 - Director → ME
  • 118
    PARTNERS 4 LIFT F5 LIMITED
    - now 06550671 07119377... (more)
    PIMCO 2765 LIMITED
    - 2008-05-16 06550671 06564281... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2008-05-12 ~ 2010-01-22
    IIF 29 - Director → ME
  • 119
    PARTNERS 4 LIFT H4 LIMITED
    - now 06282958 06550665... (more)
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2010-01-22
    IIF 39 - Director → ME
  • 120
    PARTNERS 4 LIFT H5 LIMITED
    - now 06550665 06282958... (more)
    PIMCO 2764 LIMITED
    - 2008-05-16 06550665 06564281... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2010-01-22
    IIF 38 - Director → ME
  • 121
    PBS 2003 LIMITED
    - now 04615908
    JARVISHELF 41 LIMITED - 2003-03-12
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-08-23 ~ 2007-02-09
    IIF 198 - Secretary → ME
  • 122
    PETERLIN LIMITED
    04946330
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 10 - Director → ME
  • 123
    PPP CONSULTANCY SERVICES LIMITED
    07148256
    Flat 8 51 Iverna Gardens Iverna Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more OE
  • 124
    PPP DEVELOPMENTS LIMITED
    07147171
    Half Penny House, Honey Lane, Hurley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-26 ~ 2022-02-28
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 284 - Ownership of shares – 75% or more OE
  • 125
    PRIVATE AND COMMERCIAL BUILDING COMPANY LIMITED
    01605831
    429 Whirlowdale Road, Sheffield, England
    Active Corporate (2 parents)
    Officer
    ~ 2000-03-08
    IIF 68 - Director → ME
  • 126
    REMIN LIMITED
    04946331
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 11 - Director → ME
  • 127
    RENOVA DEVELOPMENTS LIMITED
    - now 05095455
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 41 - Director → ME
  • 128
    RIOX LIMITED
    05713241
    4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 13 - Director → ME
  • 129
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (60 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 128 - Director → ME
  • 130
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 167 - Director → ME
  • 131
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 163 - Director → ME
  • 132
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2012-05-22
    IIF 65 - Director → ME
    2014-06-25 ~ 2020-07-20
    IIF 63 - Director → ME
    2012-05-22 ~ 2014-06-25
    IIF 61 - Director → ME
  • 133
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2014-06-25
    IIF 62 - Director → ME
    2010-02-01 ~ 2012-05-22
    IIF 67 - Director → ME
    2014-06-25 ~ 2020-07-20
    IIF 59 - Director → ME
  • 134
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2012-05-22 ~ 2014-06-25
    IIF 64 - Director → ME
    2010-02-01 ~ 2012-05-22
    IIF 66 - Director → ME
    2014-06-25 ~ 2020-07-20
    IIF 60 - Director → ME
  • 135
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 164 - Director → ME
  • 136
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 166 - Director → ME
  • 137
    ROBERTS & SLOSS LIMITED
    00620614
    Astral House, Imperial Way, Watford, Herts
    Dissolved Corporate (8 parents)
    Officer
    1996-12-31 ~ dissolved
    IIF 200 - Secretary → ME
  • 138
    ROSSER & RUSSELL MAINTENANCE LIMITED
    - now 00928212
    ROSSER & RUSSELL BUILDING SERVICES LIMITED
    - 2007-02-26 00928212
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (40 parents)
    Officer
    1996-12-31 ~ 1999-01-15
    IIF 264 - Secretary → ME
    2002-11-27 ~ 2007-10-09
    IIF 276 - Secretary → ME
  • 139
    SEVERN RIVER CROSSING PLC
    - now 02379695
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (69 parents)
    Officer
    2009-11-12 ~ 2018-07-31
    IIF 125 - Director → ME
    2005-03-18 ~ 2008-12-15
    IIF 72 - Director → ME
  • 140
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2020-07-20
    IIF 144 - Director → ME
  • 141
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-01-08 ~ 2020-07-20
    IIF 143 - Director → ME
  • 142
    SIMPLEX FOUNDATIONS LIMITED
    - now 04269081
    VINCI TEXTILES LIMITED
    - 2003-01-15 04269081
    LEAFGROW LIMITED
    - 2001-08-31 04269081
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2001-08-29 ~ 2007-10-19
    IIF 91 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 220 - Secretary → ME
  • 143
    SIMPLEX PILING LIMITED
    - now 04269109
    VINCI (UK) LIMITED
    - 2002-09-18 04269109
    CHARTEARTH LIMITED
    - 2001-08-31 04269109
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (14 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 79 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 231 - Secretary → ME
  • 144
    SMD (ASTRAL HOUSE) LIMITED
    03680317
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1998-12-18 ~ 2008-01-30
    IIF 87 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 227 - Secretary → ME
  • 145
    SOB (GLOUCESTER) LIMITED
    - now 03162578
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-04-30 ~ 2020-07-20
    IIF 160 - Director → ME
  • 146
    SOB (PETERBOROUGH) LIMITED
    - now 03164062
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-04-30 ~ 2020-07-20
    IIF 161 - Director → ME
  • 147
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 46 - Director → ME
  • 148
    STOREPOINT LIMITED - now
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED
    - 2009-01-07 01434332
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 116 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 211 - Secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 190 - Secretary → ME
  • 149
    STYLETITAN LIMITED
    04940311
    Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Active Corporate (11 parents)
    Officer
    2003-11-19 ~ 2005-02-10
    IIF 74 - Director → ME
    2003-11-19 ~ 2005-02-10
    IIF 244 - Secretary → ME
  • 150
    SYME & DUNCAN (CONTRACTS) LIMITED
    01474645
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 219 - Secretary → ME
  • 151
    SYME & DUNCAN,LIMITED
    00139596
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2002-11-27 ~ now
    IIF 214 - Secretary → ME
  • 152
    THE WEST LONDON PROPERTY COMPANY LIMITED
    - now 02130395
    THE DEVELOPMENT COMPANY OF WEST LONDON LIMITED
    - 1988-12-06 02130395
    RINDREVERSE LIMITED
    - 1987-10-09 02130395
    The Manor House, 12-14 Warrington Gardens, London, W9 2p2
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 7 - Director → ME
  • 153
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED
    - 2003-04-03 04683867
    4 Manchester Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2007-06-22
    IIF 75 - Director → ME
    2003-03-24 ~ 2007-06-22
    IIF 252 - Secretary → ME
  • 154
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED
    - 2003-04-03 04683864
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2003-03-24 ~ 2006-06-22
    IIF 80 - Director → ME
    2003-03-24 ~ 2006-06-22
    IIF 254 - Secretary → ME
  • 155
    TOTAL SCHOOL SOLUTIONS LIMITED
    - now 03799877
    POINTISSUE LIMITED
    - 1999-09-01 03799877
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    1999-07-16 ~ 2005-11-18
    IIF 96 - Director → ME
    2003-01-31 ~ 2008-02-11
    IIF 215 - Secretary → ME
  • 156
    V.B. INVESTMENTS (NO.2) LIMITED
    06011429
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-11-28 ~ 2008-01-30
    IIF 100 - Director → ME
    2006-11-28 ~ 2008-02-29
    IIF 251 - Secretary → ME
  • 157
    V.B. INVESTMENTS LIMITED
    - now 04818651
    TOTALWASTED LIMITED
    - 2003-09-24 04818651
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-08-19 ~ 2012-02-23
    IIF 151 - Director → ME
    2003-08-19 ~ 2008-02-29
    IIF 256 - Secretary → ME
  • 158
    V.B. LIMITED
    04949105
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-31 ~ 2008-01-30
    IIF 118 - Director → ME
    2003-10-31 ~ 2008-02-29
    IIF 255 - Secretary → ME
  • 159
    VINCI (HOLDINGS) LIMITED - now
    VINCI INVESTMENTS LIMITED
    - 2011-12-01 03407257 00646908
    SGE (HOLST) INVESTMENTS LIMITED
    - 2000-09-01 03407257
    CHEERMINI LIMITED
    - 1998-01-20 03407257
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1997-08-06 ~ 2008-07-24
    IIF 84 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 230 - Secretary → ME
  • 160
    VINCI CONSTRUCTION LIMITED
    - now 04269086
    MARKETWAND LIMITED
    - 2001-08-31 04269086
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 104 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 210 - Secretary → ME
  • 161
    VINCI CONSTRUCTION UK LIMITED - now
    NORWEST HOLST LIMITED
    - 2008-12-29 02295904 00737204... (more)
    NORWEST HOLST CONSTRUCTION LIMITED
    - 2005-12-28 02295904 04269126
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (48 parents, 11 offsprings)
    Officer
    1996-12-31 ~ 2002-05-14
    IIF 196 - Secretary → ME
    2002-11-27 ~ 2007-10-09
    IIF 228 - Secretary → ME
  • 162
    VINCI EDUCATION LIMITED
    06761314
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-11-28 ~ 2012-02-23
    IIF 155 - Director → ME
  • 163
    VINCI ENVIRONMENT UK LIMITED
    06248053
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (33 parents)
    Officer
    2007-05-15 ~ 2007-12-31
    IIF 261 - Secretary → ME
  • 164
    VINCI FLEET SERVICES LIMITED
    - now 01733675
    N H FLEET SERVICES LIMITED
    - 2002-01-07 01733675
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2005-12-06 ~ 2007-10-19
    IIF 101 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 224 - Secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 183 - Secretary → ME
  • 165
    VINCI GROUP LIMITED
    - now 04269088
    NERVEBUILD LIMITED
    - 2001-08-31 04269088
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 92 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 235 - Secretary → ME
  • 166
    VINCI INSURANCE SERVICES LIMITED
    - now 02659077
    NORWEST HOLST INSURANCE SERVICES LIMITED
    - 2002-01-07 02659077
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 212 - Secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 204 - Secretary → ME
  • 167
    VINCI LIMITED - now
    VINCI PLC
    - 2024-10-09 00737204 04269126... (more)
    NORWEST HOLST GROUP PLC
    - 2002-01-07 00737204
    NORWEST HOLST LIMITED
    - 1998-06-29 00737204 02295904... (more)
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (38 parents, 17 offsprings)
    Officer
    2006-03-08 ~ 2018-02-09
    IIF 158 - Director → ME
    1996-12-31 ~ 2007-10-09
    IIF 213 - Secretary → ME
  • 168
    VINCI PARTNERSHIPS LIMITED
    - now 04784131
    GREATWASTED LIMITED
    - 2003-07-28 04784131
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2003-07-04 ~ 2008-01-30
    IIF 121 - Director → ME
    2003-07-04 ~ 2007-10-09
    IIF 260 - Secretary → ME
  • 169
    VINCI PROJECT DEVELOPMENT LIMITED
    - now 03383691
    NORWEST HOLST PROJECTS LIMITED
    - 2002-04-02 03383691 05146616
    INDEXEVEN LIMITED
    - 1997-08-28 03383691
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 156 - Director → ME
    1997-07-01 ~ 1999-11-01
    IIF 187 - Secretary → ME
    2002-11-27 ~ 2007-10-09
    IIF 206 - Secretary → ME
  • 170
    VINCI PROPERTY LIMITED
    - now 00658459 04269090
    NORWEST HOLST GROUP PROPERTY LIMITED
    - 2003-11-20 00658459 04269090
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    1994-08-22 ~ 2007-10-19
    IIF 90 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 234 - Secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 194 - Secretary → ME
  • 171
    VINCI SERVICES LIMITED
    - now 04145321 01032209... (more)
    MCGILL SERVICES LIMITED
    - 2005-12-28 04145321 09495162... (more)
    NORWEST HOLST (CROSS GREEN) LIMITED
    - 2005-11-01 04145321
    HOUSESURE LIMITED
    - 2001-05-01 04145321
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2001-04-17 ~ 2008-01-30
    IIF 111 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 232 - Secretary → ME
  • 172
    VINCI UK DEVELOPMENTS LIMITED
    - now 00646908
    VINCI INVESTMENTS LIMITED
    - 2016-02-17 00646908 03407257
    VINCI (HOLDINGS) LIMITED
    - 2011-12-01 00646908 03407257
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED
    - 1998-01-20 00646908 01022699
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2005-12-06 ~ 2007-10-19
    IIF 117 - Director → ME
    2016-02-17 ~ 2018-07-31
    IIF 152 - Director → ME
    2002-11-27 ~ 2007-10-09
    IIF 218 - Secretary → ME
    1996-12-31 ~ 1997-11-19
    IIF 203 - Secretary → ME
  • 173
    VSM (BENTLEY PRIORY 1) LIMITED
    - now 05867679 05867722... (more)
    ST. MODWEN (SHELF 41) LIMITED
    - 2006-09-05 05867679 05593517... (more)
    VSM (BENTLEY PRIORY 1) LIMITED
    - 2006-07-28 05867679 05867722... (more)
    ST. MODWEN (SHELF 41) LIMITED
    - 2006-07-19 05867679 05593517... (more)
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 112 - Director → ME
  • 174
    VSM (BENTLEY PRIORY 2) LIMITED
    - now 05867680 05867709... (more)
    ST. MODWEN (SHELF 42) LIMITED
    - 2006-09-05 05867680 05732825... (more)
    VSM (BENTLEY PRIORY 2) LIMITED
    - 2006-07-28 05867680 05867709... (more)
    ST. MODWEN (SHELF 42) LIMITED
    - 2006-07-19 05867680 05732825... (more)
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 106 - Director → ME
  • 175
    VSM (BENTLEY PRIORY 3) LIMITED
    - now 05867704 05867709... (more)
    ST. MODWEN (SHELF 43) LIMITED
    - 2006-09-05 05867704 05732822... (more)
    VSM (BENTLEY PRIORY 3) LIMITED
    - 2006-07-28 05867704 05867709... (more)
    ST. MODWEN (SHELF 43) LIMITED
    - 2006-07-19 05867704 05732822... (more)
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 109 - Director → ME
  • 176
    VSM (BENTLEY PRIORY 4) LIMITED
    - now 05867722 05867709... (more)
    ST. MODWEN (SHELF 48) LIMITED
    - 2006-09-05 05867722 05867674... (more)
    VSM (BENTLEY PRIORY 4) LIMITED
    - 2006-07-28 05867722 05867709... (more)
    ST. MODWEN (SHELF 48) LIMITED
    - 2006-07-19 05867722 05867674... (more)
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 107 - Director → ME
  • 177
    VSM (BENTLEY PRIORY 5) LIMITED
    - now 05867712 05867709... (more)
    ST. MODWEN (SHELF 46) LIMITED
    - 2006-09-05 05867712 05726325... (more)
    VSM (BENTLEY PRIORY 5) LIMITED
    - 2006-07-28 05867712 05867709... (more)
    ST. MODWEN (SHELF 46) LIMITED
    - 2006-07-19 05867712 05726325... (more)
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 94 - Director → ME
  • 178
    VSM (BENTLEY PRIORY 6) LIMITED
    - now 05867709 05867722... (more)
    ST. MODWEN (SHELF 47) LIMITED
    - 2006-09-05 05867709 05851774... (more)
    VSM (BENTLEY PRIORY 6) LIMITED
    - 2006-07-28 05867709 05867722... (more)
    ST. MODWEN (SHELF 47) LIMITED
    - 2006-07-19 05867709 05851774... (more)
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 103 - Director → ME
  • 179
    VSM (MILL HILL 1) LIMITED
    - now 05851870 05867678... (more)
    ST. MODWEN (SHELF 35) LIMITED
    - 2006-09-05 05851870 05867692... (more)
    VSM (MILL HILL 1) LIMITED
    - 2006-07-28 05851870 05867678... (more)
    ST. MODWEN (SHELF 35) LIMITED
    - 2006-07-19 05851870 05867692... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 170 - Director → ME
  • 180
    VSM (MILL HILL 2) LIMITED
    - now 05851871 05851870... (more)
    ST. MODWEN (SHELF 36) LIMITED
    - 2006-09-05 05851871 05851774... (more)
    VSM (MILL HILL 2) LIMITED
    - 2006-07-28 05851871 05851870... (more)
    ST. MODWEN (SHELF 36) LIMITED
    - 2006-07-19 05851871 05851774... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 169 - Director → ME
  • 181
    VSM (MILL HILL 3) LIMITED
    - now 05851774 05867678... (more)
    ST. MODWEN (SHELF 37) LIMITED
    - 2006-09-05 05851774 05867709... (more)
    VSM (MILL HILL 3) LIMITED
    - 2006-07-28 05851774 05867678... (more)
    ST. MODWEN (SHELF 37) LIMITED
    - 2006-07-19 05851774 05867709... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 172 - Director → ME
  • 182
    VSM (MILL HILL 4) LIMITED
    - now 05867674 05867678... (more)
    ST. MODWEN (SHELF 38) LIMITED
    - 2006-09-05 05867674 05851774... (more)
    VSM (MILL HILL 4) LIMITED
    - 2006-07-28 05867674 05867678... (more)
    ST. MODWEN (SHELF 38) LIMITED
    - 2006-07-19 05867674 05851774... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 175 - Director → ME
  • 183
    VSM (MILL HILL 5) LIMITED
    - now 05867677 05867678... (more)
    ST. MODWEN (SHELF 39) LIMITED
    - 2006-09-05 05867677 05851866... (more)
    VSM (MILL HILL 5) LIMITED
    - 2006-07-28 05867677 05867678... (more)
    ST. MODWEN (SHELF 39) LIMITED
    - 2006-07-19 05867677 05851866... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 176 - Director → ME
  • 184
    VSM (MILL HILL 6) LIMITED
    - now 05867678 05851871... (more)
    ST. MODWEN (SHELF 40) LIMITED
    - 2006-09-05 05867678 05867712... (more)
    VSM (MILL HILL 6) LIMITED
    - 2006-07-28 05867678 05851871... (more)
    ST. MODWEN (SHELF 40) LIMITED
    - 2006-07-19 05867678 05867712... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 171 - Director → ME
  • 185
    VSM (NCGM) LIMITED
    08333203
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2012-12-20 ~ 2018-02-07
    IIF 129 - Director → ME
  • 186
    VSM (UXBRIDGE 1) LIMITED
    - now 05851806 05851862... (more)
    ST. MODWEN (SHELF 27) LIMITED
    - 2006-09-05 05851806 05732822... (more)
    VSM (UXBRIDGE 1) LIMITED
    - 2006-07-28 05851806 05851862... (more)
    ST. MODWEN (SHELF 27) LIMITED
    - 2006-07-19 05851806 05732822... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 181 - Director → ME
  • 187
    VSM (UXBRIDGE 2) LIMITED
    - now 05851814 05851862... (more)
    ST. MODWEN (SHELF 28) LIMITED
    - 2006-09-05 05851814 05851817... (more)
    VSM (UXBRIDGE 2) LIMITED
    - 2006-07-28 05851814 05851862... (more)
    ST. MODWEN (SHELF 28) LIMITED
    - 2006-07-19 05851814 05851817... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 139 - Director → ME
  • 188
    VSM (UXBRIDGE 3) LIMITED
    - now 05851817 05851862... (more)
    ST. MODWEN (SHELF 29) LIMITED
    - 2006-09-05 05851817 05732822... (more)
    VSM (UXBRIDGE 3) LIMITED
    - 2006-07-28 05851817 05851862... (more)
    ST. MODWEN (SHELF 29) LIMITED
    - 2006-07-19 05851817 05732822... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 135 - Director → ME
  • 189
    VSM (UXBRIDGE 4) LIMITED
    - now 05851821 05851862... (more)
    ST. MODWEN (SHELF 30) LIMITED
    - 2006-09-05 05851821 05867678... (more)
    VSM (UXBRIDGE 4) LIMITED
    - 2006-07-28 05851821 05851862... (more)
    ST. MODWEN (SHELF 30) LIMITED
    - 2006-07-19 05851821 05867678... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 180 - Director → ME
  • 190
    VSM (UXBRIDGE 5) LIMITED
    - now 05851830 05851862... (more)
    ST. MODWEN (SHELF 31) LIMITED
    - 2006-09-05 05851830 05851866... (more)
    VSM (UXBRIDGE 5) LIMITED
    - 2006-07-28 05851830 05851862... (more)
    ST. MODWEN (SHELF 31) LIMITED
    - 2006-07-19 05851830 05851866... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 179 - Director → ME
  • 191
    VSM (UXBRIDGE 6) LIMITED
    - now 05851841 05851862... (more)
    ST. MODWEN (SHELF 32) LIMITED
    - 2006-09-05 05851841 05851866... (more)
    VSM (UXBRIDGE 6) LIMITED
    - 2006-07-28 05851841 05851862... (more)
    ST. MODWEN (SHELF 32) LIMITED
    - 2006-07-19 05851841 05851866... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 168 - Director → ME
  • 192
    VSM (UXBRIDGE 7) LIMITED
    - now 05851862 05851806... (more)
    ST. MODWEN (SHELF 33) LIMITED
    - 2006-09-05 05851862 06477444... (more)
    VSM (UXBRIDGE 7) LIMITED
    - 2006-07-28 05851862 05851806... (more)
    ST. MODWEN (SHELF 33) LIMITED
    - 2006-07-19 05851862 06477444... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 178 - Director → ME
  • 193
    VSM (UXBRIDGE 8) LIMITED
    - now 05851866 05851862... (more)
    ST. MODWEN (SHELF 34) LIMITED
    - 2006-09-05 05851866 05867674... (more)
    VSM (UXBRIDGE 8) LIMITED
    - 2006-07-28 05851866 05851862... (more)
    ST. MODWEN (SHELF 34) LIMITED
    - 2006-07-19 05851866 05867674... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 174 - Director → ME
  • 194
    VSM (WEST RUILSIP 3) LIMITED
    - now 05867747 05867730... (more)
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2007-03-21 ~ 2018-07-31
    IIF 130 - Director → ME
  • 195
    VSM (WEST RUILSIP 4) LIMITED
    - now 05867730 05867747... (more)
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2007-03-21 ~ 2018-07-31
    IIF 137 - Director → ME
  • 196
    VSM (WEST RUISLIP 1) LIMITED
    - now 05732822 05732818... (more)
    ST. MODWEN (SHELF 23) LIMITED
    - 2006-09-05 05732822 06477444... (more)
    VSM (WEST RUISLIP 1) LIMITED
    - 2006-07-28 05732822 05732818... (more)
    ST. MODWEN (SHELF 23) LIMITED
    - 2006-07-19 05732822 06477444... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2006-07-18 ~ 2008-02-22
    IIF 5 - Director → ME
  • 197
    VSM (WEST RUISLIP 2) LIMITED
    - now 05732818 05732822... (more)
    ST. MODWEN (SHELF 24) LIMITED
    - 2006-09-05 05732818 05732822... (more)
    VSM (WEST RUISLIP 2) LIMITED
    - 2006-07-28 05732818 05732822... (more)
    ST. MODWEN (SHELF 24) LIMITED
    - 2006-07-19 05732818 05732822... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (27 parents)
    Officer
    2006-07-18 ~ 2008-02-22
    IIF 4 - Director → ME
  • 198
    VSM (WOOLWICH 1) LIMITED
    - now 05867687 05867692... (more)
    ST. MODWEN (SHELF 44) LIMITED
    - 2006-09-05 05867687 05851866... (more)
    VSM (WOOLWICH 1) LIMITED
    - 2006-07-28 05867687 05867692... (more)
    ST. MODWEN (SHELF 44) LIMITED
    - 2006-07-19 05867687 05851866... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 133 - Director → ME
  • 199
    VSM (WOOLWICH 2) LIMITED
    - now 05867692 05867687... (more)
    ST. MODWEN (SHELF 45) LIMITED
    - 2006-09-05 05867692 06160323... (more)
    VSM (WOOLWICH 2) LIMITED
    - 2006-07-28 05867692 05867687... (more)
    ST. MODWEN (SHELF 45) LIMITED
    - 2006-07-19 05867692 06160323... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 132 - Director → ME
  • 200
    VSM ESTATES (ASHCHURCH) LIMITED
    09494284
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (26 parents)
    Officer
    2015-03-23 ~ 2018-07-31
    IIF 173 - Director → ME
  • 201
    VSM ESTATES (HOLDINGS) LIMITED
    - now 05867718
    ST. MODWEN (SHELF 49) LIMITED
    - 2006-09-27 05867718 06163526... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 136 - Director → ME
  • 202
    VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED
    08030263 08083799... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-04-13 ~ 2018-07-31
    IIF 177 - Director → ME
  • 203
    VSM ESTATES (UXBRIDGE) LIMITED
    08000629 08083799... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2012-03-21 ~ 2018-07-31
    IIF 134 - Director → ME
  • 204
    VSM ESTATES LIMITED
    - now 05732806
    ST. MODWEN (SHELF 21) LIMITED
    - 2006-06-08 05732806 06163459... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-06-05 ~ 2018-07-31
    IIF 131 - Director → ME
  • 205
    VSM ESTATES UXBRIDGE (GROUP) LIMITED
    08083799 08000629... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2018-07-31
    IIF 138 - Director → ME
  • 206
    WEST LONDON HEALTH PARTNERSHIP LIMITED - now
    BUILDING BETTER HEALTH - WEST LONDON LIMITED
    - 2013-05-21 04898216
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 34 - Director → ME
  • 207
    WEYBRIDGE LAND AND PROPERTIES LIMITED - now
    SOGEA PROPERTIES (U.K.) LIMITED
    - 2001-04-19 00985162
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1993-12-16 ~ 2001-03-22
    IIF 71 - Director → ME
    1996-12-31 ~ 2001-03-22
    IIF 197 - Secretary → ME
  • 208
    WPA SUPPORT SERVICES (HOLDINGS) LIMITED
    04958048
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2008-01-30
    IIF 81 - Director → ME
    2003-11-10 ~ 2008-02-29
    IIF 257 - Secretary → ME
  • 209
    WPA SUPPORT SERVICES LIMITED
    04949117
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2003-10-31 ~ 2008-01-30
    IIF 95 - Director → ME
    2003-10-31 ~ 2008-02-29
    IIF 259 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.